Form 8-K - Current report
August 12 2024 - 4:08PM
Edgar (US Regulatory)
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0000766792
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2024-08-09
2024-08-09
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of report (Date of earliest event reported):
August
9, 2024
CVD
EQUIPMENT CORPORATION
(Exact
Name of Registrant as Specified in Its Charter)
New
York |
|
1-16525 |
|
11-2621692 |
(State
or Other Jurisdiction of
Incorporation
or Organization) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
355
South Technology Drive
Central
Islip, New York |
|
11722 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
Registrant’s
Telephone Number, Including Area Code: (631) 981-7081
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
Registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock |
|
CVV |
|
NASDAQ
Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07 Submission of Matters to a Vote of Security Holders
The
2024 Annual Meeting of Shareholders (the “Annual Meeting”) of CVD Equipment Corporation (the “Company”) was held
on August 9, 2024. At the Annual Meeting, the shareholders of the Company voted on the following three proposals and cast their
votes as described below. The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A
filed with the U.S. Securities and Exchange Commission on June 21, 2024.
Proposal
1: The election of the six nominees listed below to serve on the Board of Directors of the Company until the 2025 Annual
Meeting of Shareholders and until their respective successors have been duly elected and qualified.
Nominee |
|
Number
of Votes Cast in Favor |
|
Number
of Votes Withheld |
|
Number
of Broker Non- Votes |
|
|
|
|
|
|
|
Lawrence
J. Waldman |
|
3,251,375 |
|
169,722 |
|
1,979,465 |
Emmanuel
Lakios |
|
3,152,444 |
|
268,653 |
|
1,979,465 |
Andrew
Africk |
|
3,409,454 |
|
11,643 |
|
1,979,465 |
Robert
M. Brill |
|
3,125,561 |
|
299,536 |
|
1,979,465 |
Ashraf
Lotfi |
|
3,202,813 |
|
218,284 |
|
1,979,465 |
Debra
Wasser |
|
3,195,153 |
|
225,944 |
|
1,979,465 |
Proposal
2: The ratification of Marcum, LLP as the Company’s independent registered public accounting firm for the year ending December
31, 2024.
Number
of Votes Cast in Favor |
|
Number
of Votes Cast Against |
|
Number
of Votes Abstained |
|
Number
of Broker Non-Votes
|
|
|
|
|
|
|
|
5,382,634 |
|
12,741 |
|
5,187 |
|
0 |
Proposal
3: The approval of a non-binding advisory resolution supporting the compensation of the Company’s named executive
officers.
Number
of Votes Cast in
Favor |
|
Number
of Votes Cast Against |
|
Number
of Votes Abstained |
|
Number
of Broker Non-Votes |
|
|
|
|
|
|
|
3,168,590 |
|
244,613 |
|
7,894 |
|
1,979,465 |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
Date:
August 12, 2024
|
CVD
EQUIPMENT CORPORATION |
|
|
|
|
By:
|
/s/
Richard Catalano |
|
Name: |
Richard
Catalano |
|
Title:
|
Executive
Vice President, Chief Financial Officer,
Secretary
and Treasurer |
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